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Go Forfaiting Ltd

13368805

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

13368805 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 30/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
64303
Activities of venture and development capital companies
64304
Activities of open-ended investment companies
64910
Financial leasing

Officers

Mr. Jose Miguel Artiles

director · Since 30/04/2021

PRESIDENT & GROUP CEO

SPANISH · UNITED STATES · Age 61

Also on 122 other boards

Mr. Manuel Antonio Alvarez

secretary · Since 19/04/2023

Also on 59 other boards

Mr. Manuel Antonio Alvarez

director · Since 19/04/2023

DIRECTOR AND COMPANY SECRETARY

PORTUGUESE · UNITED STATES · Age 58

Also on 59 other boards

Persons with Significant Control

Bandenia Holdings Usa Inc

25–50% shares
25–50% votes

1401, N.University Drive, Florida, 33071

Reg: P21000086713 · Division Of Corporations, State Of Florida · Incorporate (Inc)

Notified 07/10/2022

Former PSCs

Mr. Jose Miguel Artiles

Ceased 08/09/2022

CompanyRankvs 2132+ SIC 64205 peers
45

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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2132Go Forfaiting Ltd
45
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£35.0M

Balance sheet strength

Cash

£35.0M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2023+£0
2022-£765.0M

Derived from filed accounts. Not audited figures.